Advisories
27 May 2022
JJ竞技(拉萨)登录手游 cross debars firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred the NiemTin Company Limited after it was debarred by the World Bank for fraudulent practice. NiemTin Company Limited is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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4 May 2022
JJ竞技(拉萨)登录手游 cross debars firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred the Centre for Training and Consultancy after it was debarred by the World Bank for fraudulent practice. Centre for Training and Consultancy is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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3 May 2022
JJ竞技(拉萨)登录手游 cross debars firms sanctioned by the Inter-American Development Bank
JJ竞技(拉萨)登录手游 cross debarred OAS Energy GmbH and OAS International Engineering GmbH after they were debarred by the Inter-American Development Bank (IDB) for being affiliates of Construtora COESA S.A., a Brazilian firm sanctioned by IDB for collusive and corrupt practices. OAS Energy GmbH and OAS International Engineering GmbH are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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29 April 2022
JJ竞技(拉萨)登录手游 cross debars firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Supper Fortuna LLC after it was debarred by the World Bank for fraudulent practice. Supper Fortuna LLC is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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28 April 2022
JJ竞技(拉萨)登录手游 cross debars firms sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Voith Hydro GmbH & Co. KG and Voith Hydro Shanghai Ltd. after they were debarred by the World Bank. Voith Hydro GmbH & Co. KG was debarred for collusive and fraudulent practices while Voith Hydro Shanghai Ltd. was debarred for collusive and corrupt practices. Voith Hydro GmbH & Co. KG and Voith Hydro Shanghai Ltd. are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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21 April 2022
JJ竞技(拉萨)登录手游 cross debars two individuals and one firm sanctioned by the Inter-American Development Bank
JJ竞技(拉萨)登录手游 cross debarred Pau Llopart Vidal and Javier Olcina Feliú after they were debarred by the Inter-American Development Bank for fraudulent and corrupt practices. JJ竞技(拉萨)登录手游 also cross debarred Pro Immobles S.L., a firm controlled by Llopart. Llopart, Olcina, and Pro-Immobles S.L. are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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7 April 2022
JJ竞技(拉萨)登录手游 cross debars individual sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Diclah Taureka after he was debarred by the World Bank for collusive and fraudulent practices. Taureka is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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5 April 2022
JJ竞技(拉萨)登录手游 cross debars firm and controlled affiliates sanctioned by the African Development Bank
JJ竞技(拉萨)登录手游 cross debarred Weihai Construction Group Co. Ltd. and its controlled affiliates after they were debarred by the African Development Bank for fraudulent practices. Weihai Construction Group Co. Ltd. and its controlled affiliates are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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11 March 2022
JJ竞技(拉萨)登录手游 cross debars firms and individual sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred KogonNefteGazEnergoService LLC, JV KogonRemStroyKomplekt, PT. Tirta Wijaya Karya, PT. Karuniaguna Intisemesta, Alyans Beton Limited Liability Company, and Ramil Bahadir Oĝlu Aliyev after they were debarred by the World Bank for engaging in fraudulent practices. The said firms and individual are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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10 February 2022
JJ竞技(拉萨)登录手游 cross debars firms and individual sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Thai Son Traffic Work Construction JSC (formerly Hang An Group JSC), Ramky Enviro Engineers Limited (REEL), TPF Getinsa Euroestudios S.L., Getinsa Ingeniería Vietnam Co. Ltd., and M. Goutham Reddy after they were debarred by the World Bank. Thai Son Traffic Work Construction JSC (formerly Hang An Group JSC) engaged in fraudulent and obstructive practices. Ramky Enviro Engineers Limited (REEL), Getinsa Ingeniería Vietnam Co. Ltd., and M. Goutham Reddy engaged in fraudulent practices. TPF Getinsa Euroestudios S.L. engaged in fraudulent and obstructive practices. The said firms and individual are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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8 February 2022
JJ竞技(拉萨)登录手游 cross debars firm sanctioned by the Inter-American Development Bank
JJ竞技(拉萨)登录手游 cross debarred Tractebel Engineering S.A. after it was debarred by the Inter-American Development Bank for engaging in fraudulent and corrupt practices. Tractebel Engineering S.A. is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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15 December 2021
JJ竞技(拉萨)登录手游 cross debars firm and individual sanctioned by the European Bank for Reconstruction and Development
JJ竞技(拉萨)登录手游 cross debarred LLC Chabrail and Siroyatullo Ismatovich Zaidov after they were debarred by the European Bank for Reconstruction and Development for engaging in fraudulent practice. The said firm and individual are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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11 October 2021
JJ竞技(拉萨)登录手游 cross debars firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Newstech Vietnam Trading and Investment Construction Joint Stock Company after it was debarred by the World Bank for fraudulent practices. Newstech Vietnam Trading and Investment Construction Joint Stock Company is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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30 August 2021
JJ竞技(拉萨)登录手游 cross debars firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Technique Import Export Joint Stock Company after it was debarred by the World Bank for engaging in collusive practice. Technique Import Export Joint Stock Company is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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30 June 2021
JJ竞技(拉萨)登录手游 cross debars two firms sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Odelga Med Ges.M.B.H. and Zhejiang First Hydro & Power Construction Group Co., Ltd., following their debarments by the World Bank for corrupt and fraudulent practices. The firms are ineligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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29 June 2021
JJ竞技(拉萨)登录手游 cross debars two firms and an individual sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred PT. Karya Kita Putra Pertiwi, PT. Tubagus Rangin, and Mr. Oyo Sunaryo, following their debarments by the World Bank for fraudulent practice. The firms and individual are ineligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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7 June 2021
Scam alert: Fake social media pages using JJ竞技(拉萨)登录手游's name
JJ竞技(拉萨)登录手游's Office of Anticorruption and Integrity is warning the general public of fraudulent social media pages purporting to be JJ竞技(拉萨)登录手游, such as Asia Development Bank and Bank Asia.
Read more.
25 March 2021
JJ竞技(拉萨)登录手游 cross debars two firms sanctioned by EBRD
JJ竞技(拉萨)登录手游 cross debarred LLC Tojsokhtmon and LLC Toj-Mash following their debarments by EBRD for fraudulent practices. Both firms are ineligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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24 March 2021
JJ竞技(拉萨)登录手游 cross debars firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred PT. Jaya Etika Teknik following its debarment by World Bank for corrupt practices. PT. Jaya Etika Teknik is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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23 March 2021
JJ竞技(拉萨)登录手游 cross debars firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred CNOOD Asia Limited following its debarment by World Bank for fraudulent practice. CNOOD Asia Limited is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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22 March 2021
JJ竞技(拉萨)登录手游 cross debars two related firms debarred by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Hunan Allonward Hydro-Generating Equipment Co., Ltd. (Hunan Allonward) following its debarment by World Bank for fraudulent practice. Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd., a firm affiliated with Hunan Allonward, was also named and included in the cross debarment. Both firms are ineligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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16 March 2021
JJ竞技(拉萨)登录手游 cross debars two firms debarred by the World Bank
JJ竞技(拉萨)登录手游 cross debarred PT. Aris Makmur Mandiri and PT. Bina Cipta Utama following their debarment by World Bank for fraudulent practice. PT. Aris Makmur Mandiri and PT. Bina Cipta Utama are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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16 March 2021
JJ竞技(拉萨)登录手游 cross debars two related firms debarred by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Ferrostaal Oil & Gas GmbH (Ferrostaal Oil) following its debarment by World Bank for fraudulent practice. Globometal Unipessoal Ltda., a firm affiliated with Ferrostaal Oil, was also named and included in the cross debarment. Ferrostaal Oil and Globometal Unipessoal Ltda. are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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16 March 2021
JJ竞技(拉萨)登录手游 cross debars a firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Grupo Mecánica del Vuelo Sistemas, S.A.U. following its debarment by World Bank for collusive, corrupt and fraudulent practices. Grupo Mecánica del Vuelo Sistemas, S.A.U. is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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11 March 2021
JJ竞技(拉萨)登录手游 cross debars IDB-sanctioned individual, two firms
JJ竞技(拉萨)登录手游 cross debarred Juan José Acosta González and TR Construya S.L.U. following their debarment by Inter-American Development Bank (IDB) for fraudulent and corrupt practices. TR Construya Panamá, S.A., owned and controlled by Mr. Acosta González, was also named and included in the cross debarment. Mr. Acosta González and the two firms are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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12 February 2021
JJ竞技(拉萨)登录手游 cross debars a firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred VN1 Industrial Group JSC after it was debarred by the World Bank for engaging in corrupt practices. VN1 Industrial Group JSC is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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7 January 2021
JJ竞技(拉萨)登录手游 cross debars a firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Luxport Export Ltd. after it was debarred by the World Bank for engaging in fraudulent practices. Luxport Export Ltd. is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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18 December 2020
JJ竞技(拉萨)登录手游 cross debars a firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred A2Z Infra Engineering Limited (previously known as A2Z Maintenance and Engineering Services Limited) after it was debarred by the World Bank for engaging in fraudulent practices. A2Z Infra Engineering Limited is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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18 December 2020
JJ竞技(拉萨)登录手游 cross debars one individual, two firms sanctioned by World Bank
JJ竞技(拉萨)登录手游 cross debarred Mr. Klemen Jerin after he was debarred by the World Bank for engaging in corrupt practice. JJ竞技(拉萨)登录手游 also cross debarred NovoLine Resources L.P. and Speedtech Energy Co., Ltd. after they were debarred by the World Bank for engaging in fraudulent practices. Mr. Klemen Jerin, NovoLine Resources L.P., and Speedtech Energy Co., Ltd. are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while debarred. View updated
sanctions list
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17 December 2020
JJ竞技(拉萨)登录手游 cross debars six related firms sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Berky GmbH and five affiliates after they were debarred by World Bank for Berky’s engagement in collusive, fraudulent and corrupt practices. Berky GmbH and its five affiliates are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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13 November 2020
JJ竞技(拉萨)登录手游 cross debars firm and individual sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred China Electric Design and Research Institute Co., Ltd. (CEDRI) and Mr. Zhang Qun after they were debarred by the World Bank for engaging in separate fraudulent practices. CEDRI and Mr. Zhang Qun are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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23 October 2020
JJ竞技(拉萨)登录手游 cross debars 13 related firms sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Kalpataru Power Transmission Ltd. (KPTL) and 12 affiliates after they were debarred by the World Bank for KPTL's engagement in fraudulent practices. KPTL and its 12 affiliates are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while cross debarred. View updated
sanctions list
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29 September 2020
JJ竞技(拉萨)登录手游 cross debars two firms and one individual debarred by the Inter-American Development Bank and World Bank
JJ竞技(拉萨)登录手游 cross debarred Salvador Duart, after he was debarred by Inter-American Development Bank for engaging in collusive practices. The cross debarment extends to BDCTEC International SL (BDCTEC), a firm owned and controlled by Mr. Duart. JJ竞技(拉萨)登录手游 cross debarred Zhongyun Construction Holding Co., Ltd. (Zhongyun), after it was debarred by World Bank for engaging in fraudulent practices. Mr. Duart, BDCTEC, and Zhongyun are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while debarred. View updated
sanctions list
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28 September 2020
JJ竞技(拉萨)登录手游 cross debars 37 related firms sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred FCC Construcción S.A. and its 36 affiliates after they were debarred by World Bank for engaging in collusive and fraudulent practices. FCC Construcción S.A. and its 36 affiliates are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while debarred. View updated
sanctions list
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17 August 2020
JJ竞技(拉萨)登录手游 cross debars 32 firms and one individual sanctioned by the African Development Bank and World Bank
JJ竞技(拉萨)登录手游 cross debarred 32 firms and one individual after African Development Bank's and World Bank's sanctions for corrupt, collusive, and fraudulent practices. The firms and individual are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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10 August 2020
JJ竞技(拉萨)登录手游 cross debars one firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Founder International (Beijing) Co., Ltd. after World Bank's sanction for fraudulent practice. The firm is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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20 May 2020
JJ竞技(拉萨)登录手游 cross debars three entities sanctioned by African Development Bank and World Bank
JJ竞技(拉萨)登录手游 cross debarred Sinotec Company Limited, Liaoning-Efacec Electrical Equipment Company Limited, and James Tinnion-Morgan after AfDB's and WB's sanctions for collusive, corrupt, and fraudulent practices. The entities are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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24 April 2020
JJ竞技(拉萨)登录手游 cross debars three firms sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Yunnan Jincheng Construction Engineering Co., Ltd., LLC Conmarks, and Fedders Lloyd Corporation Limited following the World Bank's sanction for fraudulent practices. The firms are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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21 February 2020
JJ竞技(拉萨)登录手游 cross debars an individual sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred Bezhan Seraj following the World Bank's sanction for fraudulent practices. The individual is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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18 February 2020
JJ竞技(拉萨)登录手游 cross debars a firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred LTD Dagi following the World Bank's sanction for fraudulent practices. The firm is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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29 January 2020
Scam alert: Legal representation fraud
The general public is advised to be aware of legal representation scams using the name of the Asian Development Bank (JJ竞技(拉萨)登录手游) and its Headquarters’ address.
Read more.
08 January 2020
JJ竞技(拉萨)登录手游 cross debars 50 entities sanctioned by other MDBs
JJ竞技(拉萨)登录手游 cross debarred 50 entities that were sanctioned by the African Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and the World Bank for fraudulent, collusive, and corrupt practices. Seven of the entities are registered in, or citizens of, JJ竞技(拉萨)登录手游 non-member countries; whereas the 43 other entities are from JJ竞技(拉萨)登录手游 member countries. They include Jiangxi Geo-Engineering (Group) Corporation and its 14 affiliates, 15 affiliates of CHINT Electric Co. Ltd., and Tengwangge Construction Engineering Group Co. Ltd., which have exposure to JJ竞技(拉萨)登录手游 contracts. The entities are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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31 October 2019
JJ竞技(拉萨)登录手游 cross debars 30 entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross-debarred China Railway First Group Co. Ltd., PT. Suburo Jayan Indah Corp, an individual, and 27 affiliated firms, after they were sanctioned for fraudulent practices. The entities are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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08 October 2019
JJ竞技(拉萨)登录手游 cross-debars 29 entities sanctioned by the World Bank and Inter-American Development Bank
JJ竞技(拉萨)登录手游 cross-debarred China Energy Engineering Group Hunan Electric Power Design Institute Co. Ltd., Ingenieria Especializada Obra e Civil Industrial S.A.U., Construtora Norberto Odebrecht S.A. plus 26 affiliated firms, after they were sanctioned for collusive, corrupt, and fraudulent practices. The entities are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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11 September 2019
JJ竞技(拉萨)登录手游 cross-debars a firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross-debarred Hunan Water and Hydropower Construction Group Co., Ltd. after WB’s sanction it for fraudulent practices. The firm is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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23 August 2019
JJ竞技(拉萨)登录手游 cross-debars three entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross-debarred Bejing Jingold Construction Co., Ltd. and two affiliates, Beijing Jingold Sunshine Engineering Technology Co., Ltd. and Beijing Jingold Airport Construction (Liaoning) Co., Ltd. after WB sanctioned them for fraudulent practices. The entities are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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14 August 2019
JJ竞技(拉萨)登录手游 cross-debars six entities sanctioned by Inter-American Development Bank and World Bank
JJ竞技(拉萨)登录手游 cross-debarred Toponort S.A., Manuel Candal, PT Nugraha Adi Taruna, and three entities from non-JJ竞技(拉萨)登录手游 member countries, after IDB and WB sanctioned them for fraudulent practices. The entities are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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25 July 2019
JJ竞技(拉萨)登录手游 cross-debars entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross-debarred Mr. Muminjon Yuldashev, Shanghai Hetai Construction Engineering Co. Ltd, OOO Fides Solutions, and Mr. Ravshan Rizametov, after WB sanctioned them for coercive, corrupt, and fraudulent practices. The entities are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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01 July 2019
JJ竞技(拉萨)登录手游 cross-debars 15 entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross-debarred Dongfang Electronics Co. Ltd., Guizhou Zhonghang South Machinery Construction Co. Ltd. and Zhongchen Road & Bridge Construction (Beijing) Co., Ltd., plus 12 affiliated firms, after World Bank sanctioned them for fraudulent practices. The entities are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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24 September 2018
JJ竞技(拉萨)登录手游 cross-debars one firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross-debarred M/s Om Sakthi Constructions (India) after the World Bank sanctioned it for fraudulent practices. The firm is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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30 August 2018
JJ竞技(拉萨)登录手游 cross-debars firm sanctioned by the Inter-American Development Bank
JJ竞技(拉萨)登录手游 cross-debarred GL Systems LLC (USA) after IDB sanctioned it for collusive, corrupt, and fraudulent practices. The firm is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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7 August 2018
JJ竞技(拉萨)登录手游 cross-debars two entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 on 15 August cross-debarred Jiangsu Zhidehuatong Information Technology Co., Ltd. (PRC) and PT Gunakarya Nusantara (Indonesia), which are sanctioned by the World Bank. They were penalized for fraudulent practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
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2 August 2018
JJ竞技(拉萨)登录手游 cross-debars 32 firms sanctioned by the World Bank
JJ竞技(拉萨)登录手游 on 31 July cross-debarred China Machinery Industry Construction Group, Inc. (including 18 affiliates) and China Nuclear Industry Fifth Construction Co. Ltd. (including 12 affiliates) from the PRC. The firms were sanctioned by the World Bank for fraudulent practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
27 July 2018
JJ竞技(拉萨)登录手游 cross-debars three entities sanctioned by the Inter-American Development Bank
JJ竞技(拉萨)登录手游 on 24 July cross-debarred three entities from Guatemala which were sanctioned by IDB. They were sanctioned for collusive, corrupt, and fraudulent practices and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
17 July 2018
JJ竞技(拉萨)登录手游 cross-debars two firms sanctioned by AfDB
JJ竞技(拉萨)登录手游 on 12 July cross-debarred Chint Electric Co., Ltd. and Chint Electric International Co., Ltd. from the PRC. The firms were sanctioned by the African Development Bank for fraudulent practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
4 July 2018
JJ竞技(拉萨)登录手游 cross-debars an individual sanctioned by the World Bank
JJ竞技(拉萨)登录手游 on 2 July cross-debarred Andre Koll from Germany. The individual was sanctioned by the World Bank for corrupt practices, and is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
29 June 2018
JJ竞技(拉萨)登录手游 cross-debars four entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 on 27 June cross-debarred Kuvasoy Tamir Kurlish LLC, Juydam-Tamirchi LLC, and two entities from Nicaragua. The entities were sanctioned by the World Bank for fraudulent and collusive practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
18 June 2018
JJ竞技(拉萨)登录手游 cross-debars a firm sanctioned by the World Bank
JJ竞技(拉萨)登录手游 on 14 June cross-debarred Latifi Constructon and Road Construction Company from Afghanistan. The firm was sanctioned by the World Bank for fraudulent practices, and is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
8 June 2018
JJ竞技(拉萨)登录手游 cross-debars two entities sanctioned by WB
JJ竞技(拉萨)登录手游 on 6 June cross-debarred Alam & Sons Government Contractor and General Order Supplier and Mr. Khuda Dad from Pakistan. They were sanctioned by the World Bank for fraudulent practices and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
7 June 2018
JJ竞技(拉萨)登录手游 cross-debars three entities sanctioned by WB
JJ竞技(拉萨)登录手游 on 5 June cross-debarred T&G Ltd., Avtobani Ltd., and Mr. Shalva Bubuteishvili from Georgia. These were sanctioned by the World Bank for collusive practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
38 May 2018
JJ竞技(拉萨)登录手游 cross-debars twelve entities sanctioned by IDB and WB
JJ竞技(拉萨)登录手游 on 26 May cross-debarred 12 entities sanctioned by the Inter-American Development Bank and the World Bank. They were sanctioned for fraudulent, collusive, and corrupt practices and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. Contact OAI for any contract variations involving these entities. View updated
sanctions list
.
30 April 2018
JJ竞技(拉萨)登录手游 cross debars 65 firms sanctioned by World Bank
JJ竞技(拉萨)登录手游 on 24 and 26 April cross debarred 65 firms which were sanctioned by the World Bank. They were sanctioned for collusive, corrupt, and fraudulent practices and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
5 April 2018
JJ竞技(拉萨)登录手游 cross debars six entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 on 27 March cross-debarred six entities from the Philippines and Haiti which were sanctioned by the World Bank. They were sanctioned for collusive and fraudulent practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
6 March 2018
JJ竞技(拉萨)登录手游 cross debars 19 entities sanctioned by Inter-American Development Bank
JJ竞技(拉萨)登录手游 on 19 March cross-debarred 19 entities from Ecuador, Guatemala, Honduras, and Panama which were sanctioned by IDB. They were sanctioned for collusive and fraudulent practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
12 February 2018
JJ竞技(拉萨)登录手游 cross debars three entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 on 8 February cross debarred three entities from Argentina which were sanctioned by the World Bank. They were sanctioned for fraudulent practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
8 February 2018
JJ竞技(拉萨)登录手游 cross debars 11 entities sanctioned by the World Bank and Inter-American Development Bank
JJ竞技(拉萨)登录手游 on 7 February cross debarred 11 entities which were sanctioned by the World Bank and IDB. They were sanctioned for corrupt, collusive, fraudulent, and obstructive practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
1 February 2018
JJ竞技(拉萨)登录手游 cross debars an entity sanctioned by the World Bank
JJ竞技(拉萨)登录手游 on 30 January cross debarred Angelique International Limited. It was sanctioned for corrupt and fraudulent practices, and is not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
31 January 2018
JJ竞技(拉萨)登录手游 cross debars 93 entities sanctioned by the World Bank
JJ竞技(拉萨)登录手游 cross debarred on 25 January 85 affiliates of Oberthur Technologies SA and 8 other entities which were sanctioned by the World Bank. They were sanctioned for corrupt, collusive, and fraudulent practices; and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
3 January 2018
JJ竞技(拉萨)登录手游 cross debars four entities sanctioned by the Inter-American Development Bank
JJ竞技(拉萨)登录手游 cross debarred on 19 January four entities from Brazil and Guyana which were sanctioned by the Inter-American Development Bank. They were sanctioned for collusive and fraudulent practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
12 January 2018
JJ竞技(拉萨)登录手游 cross debars three entities sanctioned by the African Development Bank
JJ竞技(拉萨)登录手游 cross debarred three entities from Ghana and Nigeria which were sanctioned by the African Development Bank for fraudulent practices. The firms are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
5 January 2018
JJ竞技(拉萨)登录手游 cross debars three entities sanctioned by World Bank
JJ竞技(拉萨)登录手游 cross debarred SMEC Bangladesh Ltd., ACE Consultants Ltd., and Ocyana Consultants (Pvt.) Ltd. They were sanctioned by the World Bank for corrupt and fraudulent practices and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
8 December 2017
JJ竞技(拉萨)登录手游 cross debars six entities sanctioned by World Bank
JJ竞技(拉萨)登录手游 on 5 December cross debarred six entities from India, Nicaragua, Philippines, and Spain which were sanctioned by the World Bank. They were sanctioned for collusive, corrupt, and fraudulent practices, and are not eligible to participate in JJ竞技(拉萨)登录手游-related activities while sanctioned. View updated
sanctions list
.
7 May 2017
Scam alert: Fake JJ竞技(拉萨)登录手游 recruitment
The general public is advised to be aware of recruitment scams using the name of the the Asian Development Bank (JJ竞技(拉萨)登录手游).
Read more.
8 May 2017
Beware of business scams using JJ竞技(拉萨)登录手游's name
JJ竞技(拉萨)登录手游's Office of Anticorruption and Integrity (OAI) is warning the general public of fraudulent emails that claim to be from a high ranking official within JJ竞技(拉萨)登录手游; or from individuals or companies working with JJ竞技(拉萨)登录手游.
Read more.
21 July 2015
JJ竞技(拉萨)登录手游 sanctioned 18 firms and 20 individuals from Jan-June 2015
In the 1st semester of 2015, the Integrity Oversight Committee declared 13 firms and 16 individuals ineligible to participate in JJ竞技(拉萨)登录手游-financed activities for violating JJ竞技(拉萨)登录手游's Anticorruption Policy. In addition, five firms and four individuals accepted JJ竞技(拉萨)登录手游's proposed sanction. Read the
cases synopses
.
